3
Shared Docs
3
Same-Page
3 / 3
Mentions
ity of the 2020 Elections', with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors
ity of the 2020 Elections, with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start
ity of the 2020 Elections, with testimony from German Marshall Fund of the United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Securit
nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using 'criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech start
Entities connected to both David Levine and US Charges Trustify

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
David Rodgers
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
Michael Douglas
PERSON
Schumer
PERSONMiroff
PERSON
James Baker
PERSON
Norah O'Donnell
PERSON
Oliver Stone
PERSON
Stephen Hawking
PERSONJacobs
ORGANIZATION
Department of Justice
ORGANIZATIONCybersecurity
ORGANIZATION